SPAK is sifting through the assets of Ergys Agas and Ermal Beqiri, two businessmen accused of being the leaders of a criminal group that kidnapped businessmen and forced them to give up on AKSHI tenders. It is suspected that the assets were obtained through criminal activity. In addition to them, their families and related persons will also be investigated.
Investigations have revealed several bank transactions that are suspected to be unjustified. Agasi and Beqiri are wanted, while the director of AKSHTI and the deputy director are under house arrest.
